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Page 821 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/11/2014unauthorised entities
  • KINGSLEY ASSET MANAGEMENT (CLON)
  • WWW.KAM6FX.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP
12/11/2014unauthorised entities
  • BLACKROCK WEALTH (CLON)
  • WWW.BLACKROCK-WEALTH.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK FUND MANAGERS LIMITED
12/11/2014unauthorised entities
  • TAITO SECURITIES GROUP
  • WWW.TAITOSEC.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO) 
12/11/2014unauthorised entities
  • PRITCHARD STOCKBROKERS LIMITED (CLON)
  • HTTP://WWW.PSIMAGE.COM/
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
29/10/2014unauthorised entities
  • NOVA NORDIC LIMITED / NORDELIC-PARTNERS.COM
A warning PDF of date 29/10/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
29/10/2014unauthorised entities
  • GRANADA CAPITAL
  • HTTP://WWW.GRANADACAPITAL.COM/INDEX.HTML
A warning PDF of date 29/10/2014 (new window) FSAN (NORUEGA) 
29/10/2014unauthorised entities
  • CAC INVEST
A warning PDF of date 29/10/2014 (new window) AMF (FRANCIA) 
29/10/2014unauthorised entities
  • TRADERXP LTD
A warning PDF of date 29/10/2014 (new window) BFSC (BULGARIA) 
29/10/2014unauthorised entities
  • LIVEFX TRADER
  • HTTP://WWW.DIONLIVEFX.COM/INDEX.HTML
A warning PDF of date 29/10/2014 (new window) CYSEC (CHIPRE) 
29/10/2014unauthorised entities
  • CROWN CAPITAL MANAGEMENT
  • WWW.CROWNCAPITALMANAGEMENT.COM
A warning PDF of date 29/10/2014 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.